ELUPEG LIMITED

05336821
246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

Documents

Documents
Date Category Description Pages
12 Feb 2024 accounts Annual Accounts 8 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2023 officers Appointment of director (Benjamin Mark Waller) 2 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Stephen John Harley) 2 Buy now
07 Mar 2023 accounts Annual Accounts 8 Buy now
08 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2023 officers Termination of appointment of director (Jordi Jove-Farrando) 1 Buy now
27 Apr 2022 accounts Annual Accounts 8 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2022 officers Termination of appointment of director (Alan George Waller) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Derek William Bell) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Derek William Bell) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 13 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Stephen Rinsler) 1 Buy now
09 Mar 2020 accounts Annual Accounts 15 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Rupert Henry Conquest Nichols) 1 Buy now
18 Mar 2019 accounts Annual Accounts 14 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 11 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Change of particulars for secretary (Derek William Bell) 1 Buy now
09 Jan 2018 officers Change of particulars for director (Derek William Bell) 2 Buy now
09 Jan 2018 officers Change of particulars for director (Professor Alan George Waller) 2 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Alain Baeyens) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 officers Appointment of director (Stephen Rinsler) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Stephen John Harley) 2 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 accounts Annual Accounts 7 Buy now
02 Sep 2015 officers Termination of appointment of director (Peter Surtees) 1 Buy now
05 May 2015 officers Appointment of director (Mr Rupert Henry Conquest Nichols) 2 Buy now
14 Apr 2015 accounts Annual Accounts 7 Buy now
21 Jan 2015 annual-return Annual Return 7 Buy now
19 Aug 2014 officers Termination of appointment of director (Buddug Wyn Williams) 1 Buy now
19 Feb 2014 annual-return Annual Return 8 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
09 Dec 2013 officers Termination of appointment of director (Brian Bolam) 1 Buy now
01 Mar 2013 annual-return Annual Return 9 Buy now
28 Feb 2013 officers Change of particulars for director (Jorge Jove-Farrando) 2 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
11 Jun 2012 officers Appointment of director (Jorge Jove-Farrando) 2 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
14 Sep 2011 officers Termination of appointment of director (James Dinsdale) 1 Buy now
14 Sep 2011 officers Termination of appointment of director (Timothy Bett) 1 Buy now
18 Feb 2011 annual-return Annual Return 10 Buy now
18 Feb 2011 officers Change of particulars for director (Buddug Williams) 2 Buy now
14 Jan 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 officers Appointment of director (Mr Alain Baeyens) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Malcolm Pope) 1 Buy now
17 May 2010 officers Appointment of director (James Dinsdale) 1 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Buddug Williams) 2 Buy now
15 Dec 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Annual return made up to 01/01/09 4 Buy now
10 Oct 2008 officers Appointment terminated director thomas wahnsiedler 1 Buy now
09 Oct 2008 accounts Annual Accounts 5 Buy now
25 Jun 2008 officers Appointment terminated director anthony byrne 1 Buy now
13 Mar 2008 annual-return Annual return made up to 01/01/08 4 Buy now
28 Feb 2008 officers Director and secretary's change of particulars / derek bell / 31/12/2007 1 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
26 Nov 2007 accounts Annual Accounts 5 Buy now
18 Jan 2007 annual-return Annual return made up to 01/01/07 1 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: the old brewery house 74 high street marlow buckinghamshire SL7 1AH 1 Buy now
18 Dec 2006 officers New director appointed 1 Buy now
20 Nov 2006 accounts Annual Accounts 11 Buy now
07 Nov 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
19 Jan 2006 annual-return Annual return made up to 01/01/06 2 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers New director appointed 1 Buy now
22 Dec 2005 accounts Accounting reference date extended from 31/01/06 to 30/06/06 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
19 Jan 2005 incorporation Incorporation Company 40 Buy now